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HomeGoa 2022SOUTH GOABENAULIMVENZY VIEGAS(Criminal & Asset Declaration)

Goa 2022

VENZY VIEGAS

BENAULIM (SOUTH GOA)
Party:AAP
S/o|D/o|W/o: Late Willy Viegas
Age: 44
Name Enrolled as Voter in: 32 Banaulim (Goa) constituency , at Serial no 29 in Part no 39

Self Profession:Business
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,12,32,418 ~5 Crore+
Liabilities:Rs 5,84,248 ~5 Lacs+

Educational Details


Others
Highest Nautical Diploma in Nautical Science From South Tyneside College South Shields United Kingdom in 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,97,012 ~ 8 Lacs+
None ** Rs 8,86,070 ~ 8 Lacs+
None ** Rs 9,58,249 ~ 9 Lacs+
None ** Rs 8,40,449 ~ 8 Lacs+
None ** Rs 8,44,889 ~ 8 Lacs+
spouseY ** Rs 8,97,012 ~ 8 Lacs+
None ** Rs 8,86,070 ~ 8 Lacs+
None ** Rs 9,58,249 ~ 9 Lacs+
None ** Rs 8,40,449 ~ 8 Lacs+
None ** Rs 8,44,889 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,20,000  1 Lacs+

60,000  60 Thou+

NilNilNilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKotak Mahindra A/c No. 5111448734
35,680  35 Thou+

Kotak Mahindra A/c No. 8011787804
10,03,800  10 Lacs+

Kotak Mahindra A/c No. 8011791962
6,90,675  6 Lacs+

Kotak Mahindra A/c No. 8011828606
20,76,225  20 Lacs+

Kotak Mahindra A/c No. 8011890061
29,75,850  29 Lacs+

Axis Bank A/c No. 914040028782010
26,18,000  26 Lacs+

Axis Bank A/c No. 914040013681595
26,41,382  26 Lacs+

Axis Bank A/c No. 91404001368404
26,41,382  26 Lacs+

Axis Bank A/c No. 916040020270890
6,73,200  6 Lacs+

Axis Bank A/c No. 915040064342642
5,69,250  5 Lacs+

Axis Bank A/c No. 91704003126547
2,16,825  2 Lacs+

Axis Bank A/c No. 917010018961499
2,14,725  2 Lacs+

Axis Bank A/c No. 1210100129558
6,42,997  6 Lacs+

Axis Bank A/c No. 12101010029558
1,311  1 Thou+

Axis Bank A/c No. 919010014623273
27,981  27 Thou+

HDFC Bank A/c No. 27371560000369
5,450  5 Thou+

SBI A/c No. 40731032829
1,000  1 Thou+

SBI A/c No. 11065119205
13,511  13 Thou+

Axis bank A/c No. 1210101000136013
62,970  62 Thou+

HDFC Bank A/c No. 50100011297717
16,741  16 Thou+

Axis bank A/c No. 912040033213220
64,055  64 Thou+

SBI SB A/C No. 111065001995
13,921  13 Thou+

NilAxis Bank A./c No. 9120100066528657
35,000  35 Thou+

Axis Bank A./c No 912010066529100
35,000  35 Thou+

Nil Rs 1,72,76,931
1 Crore+
iiiBonds, Debentures and Shares in companiesMac Hotels 6000 Share
1,49,100  1 Lacs+

HDFC Flexi Cap Fund Mutual Fund Number 90.184
87,920  87 Thou+

Adtiya Birla Sunlife Gold Fund Number 27261.769
4,01,928  4 Lacs+

Adtiya Birla Sunlife Number 282.773
96,160  96 Thou+

Axis Flexi Cap fund Number 11025.972
2,15,227  2 Lacs+

HDFC Flexi Cap Fund Number 37.714
36,767  36 Thou+

HDFC Balanced Advantage Fund Number 141.873
4,12,835  4 Lacs+

Axis Focussed 25 Fund, Number 8947.373
4,10,017  4 Lacs+

HDFC Small Cap Fund, Number 2789.107
2,12,753  2 Lacs+

Tata Equity Fund Number 1815.262
3,60,636  3 Lacs+

Kotak Emerging Equity Fund Number 6451.233
4,68,643  4 Lacs+

Axis Longterm Equity Fund Number 4482.031
1,27,959  1 Lacs+

DSP Top 100 Equity Fund Number 26.438
7,678  7 Thou+

Axis Fund 14233.608
6,58,874  6 Lacs+

Marine Servive Pvt. Ltd. 3750 Share
3,75,000  3 Lacs+

Trading Ltd. 1000 Share
1,00,000  1 Lacs+

Marine Equipment 1000 Share
5,00,000  5 Lacs+

Axis Bluechip Mutual Fund, 22709.34 Units
3,57,386  3 Lacs+

NilNilNilNil Rs 49,78,883
49 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 930399893
1,00,000  1 Lacs+

LIC Policy No. 9306503634
4,47,389  4 Lacs+

Bajaj Allianz
36,000  36 Thou+

Met Life
37,00,000  37 Lacs+

Co-Ulip
18,50,000  18 Lacs+

NilNilLIC Policy No. 932287035
47,577  47 Thou+

LIC Policy
4,88,320  4 Lacs+

NilNil Rs 66,69,286
66 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Audi Q3 Car GA08N 9970
33,00,000  33 Lacs+

Hyundai I- 10 Car GA08K 9970
5,50,000  5 Lacs+

Motor Cycle Suzuki GA08P 7572
50,000  50 Thou+

NilNilNilNil Rs 39,00,000
39 Lacs+
viiJewellery (give details weight value)50 Gold
2,19,750  2 Lacs+

250 Gms Gold
10,98,750  10 Lacs+

Nil50 Gms Gold
2,19,750  2 Lacs+

50 Gms Gold
2,19,750  2 Lacs+

Nil Rs 17,58,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,14,43,880  3 Crore+ 22,43,161  22 Lacs+ Nil 7,90,627  7 Lacs+ 2,54,750  2 Lacs+ Nil Rs 3,47,32,418
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,14,43,880
3 Crore+
Rs 22,73,823
22 Lacs+
Nil
Rs 7,90,647
7 Lacs+
Rs 2,54,750
2 Lacs+
Nil
Rs 3,47,63,100
3 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilVill. Cuncolim
Total Area 5272.40 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-19
Purchase Cost 245000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsOffice Osla
Total Area 416.19 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2020-08-26
Purchase Cost 1700000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsBorda Margao
Total Area 1599 Sq.ft
Built Up Area 1599 Sq.ft
Whether Inherited N
Purchase Date 2013-08-29
Purchase Cost 6100000.00
Development Cost 0.00
90,00,000  90 Lacs+

Varca Vill.
Total Area 559.52 Sq.ft
Built Up Area 559.52 Sq.ft
Whether Inherited N
Purchase Date 2015-11-03
Purchase Cost 1700000.00
Development Cost 0.00
25,00,000  25 Lacs+

Ancestral House
Total Area 4895.80 Sq.ft
Built Up Area 2152 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 1,25,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,45,00,000  1 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 1,65,00,000
1 Crore+
Totals Calculated Rs 1,45,00,000
1 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 1,65,00,000
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank
5,84,248  5 Lacs+

NilNilNilNilNil Rs 5,84,248
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,84,248  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,84,248
5 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,84,248
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,84,248
5 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Housewife



Sources Of Income (Details)

Self Business
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.